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WALLACE LIMITED

Company number 06369673

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 AA Accounts for a dormant company made up to 30 September 2016
13 Feb 2017 AD01 Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017
26 Sep 2016 CS01 Confirmation statement made on 12 September 2016 with updates
12 Jan 2016 AA Accounts for a dormant company made up to 30 September 2015
17 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 1
12 Jan 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
04 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
16 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
  • GBP 1
15 Feb 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
19 Jan 2012 CH04 Secretary's details changed for M & M Registrars Limited on 1 January 2012
19 Jan 2012 AD01 Registered office address changed from 30 Poland Street London W1F 8QS on 19 January 2012
20 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
18 Nov 2010 AA Accounts for a dormant company made up to 30 September 2010
14 Sep 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
14 Sep 2010 CH01 Director's details changed for Chibudom Nwuche on 12 September 2010
14 Sep 2010 CH04 Secretary's details changed for M & M Registrars Limited on 12 September 2010
12 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
26 Nov 2009 AR01 Annual return made up to 12 September 2009 with full list of shareholders
08 Apr 2009 288b Appointment terminated director surekha mehta
08 Apr 2009 288a Director appointed chibudom nwabueze nwuche